Property Rights and Legal Cases
Property Rights and Legal Cases
- UPET
- To use
- To possess
- To exclude
- To transfer
Acquisition of Property
Acquisition by Discovery
● Chain of title
● First in time → the notion that being first justifies ownership rights
● Occupancy → the person who is on land has legal rights to the land
Johnson v M’Intosh (1823) → Natives were in rightful possession of land they sold
Whether Indians have the power to give (and private individuals can receive) title to land which can be
sustained in the courts of the US?
Rule → Discovery gave an exclusive right to extinguish the Indian title of occupancy either by purchase or
by conquest and gave also a right to such a degree of sovereignty, as the circumstances of the people would
allow them to exercise
● Absolute title to lands cannot exist at the same time in different people or gov’t’s
● Didn’t completely obliterate their rights → Natives were admitted to be rightful occupants of the soil
but their rights to complete sovereignty, as independent nations, were diminished
● Conquest→ taking of possession of enemy territory through force, followed by formal annexation of the
defeated country by the conqueror
Pierson v Post (1805) → Post, with hound dogs hunting and in pursuit of fox. Knowing this, Pricky Pierson
prevented Post from catching the fox and killed it and carried it away
What acts amount to occupancy, applied to acquiring right to wild animals?
Rule → hot pursuit does not amount to occupancy to acquiring right to wild animals
● Occupancy can be established by a pursuer ¬in actual possession by:
1. Mortal wound
2. Subject to control of their pursuer
Reasoning → certainty is important. Courts want to preserve peace and order
If custom had applied → Post would likely have won because hunters in the region regarded hot pursuit as giving
rights to take an unimpeded first possession
...this view held that pursuit alone ….they believed actual corporal ...he believed that actual bodily
vests no property rights and possession was required seizure in all cases was not
wounding the animal is not necessary and mortal wounding by
enough one not abandoning his pursuit
may be sufficient
Bouchouar 1
Locke’s Labour Theory
● The law of accession → when one person adds to the property of another by labour alone
● Whatsoever he removes out of the state of nature, he mixes his labour with it and joins to something
that is his, makes it his property
● Room to exclude the common right of other men
● Locke claims that indian occupancy did not involve adequate amount of ‘labour’ to perfect a ‘property’
interest in the soil
Acquisition by Capture
Extending the rule of capture
Rule of Capture
● Courts applied this rule to oil and natural gas because they collect in reservoirs under the land owned by
many people and were considered fugitive resources
Role of Custom
Ghen v Rich (1881) → finback whale with bomblances case
Whether the creation of a property right should be determined by the custom of the industry?
Precedent establishing custom: Bartlett v Budd, Swift v Gifford, Taber v Jenny
Custom of ownership → in this case, the only real way to capture the whale was by the custom set in place which
was to let the whale sink and 3 days later wait for it to float to surface and then whoever found it would contact the
person who may have killed it
Rule → the first taker engaged in the only act of appropriation that is possible in the nature of the case. If a
party does all that is possible to do to make the animal his own, that would seem sufficient
Right to Exclude
Trespass
● Involves the property right to exclude
Jacques v Steenberg Homes (1997) → ∆ with mobile home. Homeowners said nah you can’t use our land to get
across, just go around and ∆’s said fuck that round em up boys. π sued for intentional trespass
Whether, when nominal damages are awarded for an intentional trespass, a punitive damages award may
be sustained
Rule → the private landowners right to exclude others from his or her land is essential to property rights.
You should have the exclusive enjoyment of your own property
→ people should feel confident in legal system to punish trespassers to avoid resorting to self help
Abandonment
Elements of Abandonment (CL)
1. Intent to abandon (intent to relinquish all right, title and interest, but not to transfer to any particular
person)
a. May be express or inferred from acts
2. Takes action that manifests this intent- Voluntary act by owner effectuating that intent
Right to Destroy
● You don’t have complete right to destroy -- court will take public policy into consideration.
● When your rights invades another’s rights, courts will draw a line
Eyerman v Mercantile Trust Co. (1975) → will of dead lady to tear down the home, sell the land, and give proceeds
to heirs/devisees
Whether a landowner’s attempt to compel his successor to do something against public policy is deemed void
Holding → no benefits are present to balance against the injury to the community and to allow the condition in the
will would be in violation of public policy
Rule → when a landowner attempts to compel his successor in interest to do to the land
something against public policy, a court may deem the condition void.
Acquisition by Find
● A finder is entitled to possession of lost property against everyone except the true owner
○ Even when someone has, by tort, acquired possession of property, they have a right to that
property against a 3rd party/ wrongdoer
■ We want to prevent an endless series of unlawful seizures
● The occupier of a house will almost invariably possess any lost article on the premises
Armory v Delamirie (1722 King’s Bench) → π is a chimney boy suing for the jewel he found that ∆ kept
Rule → A finder of property prevails against all but the true owner. A prior possessor prevails over a
subsequent possessor
Bailor Bailee
- Owner of goods - Rightful possessor of goods by a person who
- In cases of lost objects, courts bar an action is not the owner
by a true owner against the present
possessor if she has already paid the finder
Me Drycleaner
...don’t matter where the shit was ...this case held that the possessor ...don’t matter if they know it’s on
found, the finder is entitled of the land is generally entitled the land, the landowner owns
against everyone except the true against the finder, to chattels everythinggggg found
owner found on land
Bouchouar 5
Adverse Possession
● Colour of title
● Constructive possession doctrine
● Adverse possession functions as a method of transferring interests in land without the consent of the
prior owner and even in spite of the dissent of such owners
○ Rests on social judgements that there should be a restricted duration for assertion of “aging
claims”
● Acquisition of title to real and personal property by adverse possession is based on the expiration of a
statute of limitations
○ Statute of Limitation play a big role in determining ownership of real property
■ It sets limit on time where owner of land can bring action or engage in self help for the
recovery of land from another person in possession
● Think of Locke’s Labour theory
Van Valkenburgh v Lutz (1952 NY) → case with all those important dates and little garden in other lot and new
neighbors move in
Whether sufficient cultivation requires occupation of entire plot and whether acting as true owner is
sufficient to establish claim of title
Prescriptive Rights → gives rise to rights of use such as rights of way and other easements but
title to land remains in X
Rule → to acquire title to real property by adverse possession not founded upon a written
instrument, it must be shown by clear and convincing proof that for at least 15 years there was
an actual occupation under a claim of title
→ proof in this case fails to show that cultivation incident to the garden utilized the whole premise
→ in this case, they could have shown proof through either:
1. Cultivation (didn’t work)
2. Or a fence
Claim of Title
Good Faith Bad Faith Objective
I thought I owned it but I didn’t I knew I didn’t own it but I Actions are dispositive, state of
intended to make it mine anyway mind irrelevant
Bouchouar 6
-sometimes forced to pay market
value
Bouchouar 7
one or not, there’s still an intention to claim title seek recovery of possession within the requisite time is
● Absolute intention in all probability the result of a lack of knowledge that
he is being deprived of possession of lands to which he
has title
Bouchouar 8
Discovery Rule
- Applies to an action for replevin of a painting
- In appropriate cases, cause of action will not begin to accrue until the injured party discovers or by
exercise of reasonable diligence and intelligence should have discovered facts which form the
basis of a cause of action
- Burden of proof shifts to owner to establish the following
1. Whether due diligence was used
2. Whether was an effective method to alert the art world to the loss
3. Would registration have put reasonably prudent purchaser on notice
Acquisition by Creation
Int’l News Service v Associated Press (1918 SCOTUS) → INS cheated in their news collection
Rule→ news is quasi property, irrespective of the rights either as against the public (unfair competition)
Feist Publications, Inc v Rural Telephone(og π) (1991 SCOTUS) → ∆ took π’s numbers after they said no and
now courts gotta clarify the extent of the Copyright Protection available to phone directory white pages
Sweat of the Brow Doctrine →(rejected) new theory to justify the protection of factual
complications. The underlying notion was that copyright was a reward for the hard work that went into
compiling facts
Copyrights Act → primary objective of copyright is not to reward the labour of authors but to promote
the progress of science and useful arts
Bouchouar 9
Possessory Estates
Life Estate
● Estate that lasts for duration of grantee’s life
● Significance is that grantor can control who takes the property after the life tenant’s death
● If A sells life estate to B then B’s life estate will run for the duration of A’s life (pur autre vie)
○ If B dies before A, then B’s heirs will get it until A dies
● Every life estate is followed by a future interest
● Can’t sell without agreement of all holders of future interests or court order
○ The person creating the legal life estate can draft it so as to give the life tenant a power to sell
or mortgage a fee simple or to lease beyond the duration of the life estate
Creation of a life estate
Back in the day…
● “To Soundous”
Today…
● “To Soundous for life”
~CL used to favour Life Estates, now courts favour fee simple~
White v Brown (1977) → Handwritten will where language was unclear as to whether the will left π a life estate or
a fee simple absolute.
Rule → unless words and context of Lide’s will clearly evidence her intention to convey only a life estate to π, the
will should be construed as passing the home to π in fee
→ a construction which results in partial intestacy will not be adopted unless such intention clearly appears
Bouchouar 10
→ Lide’s restraint on alienation of the home devised to π does not evidence a clear intent to pass only a life
estate as is sufficient to overcome the law’s strong presumption that a fee simple was conveyed. Therefore,
the restraint on alienation is void
Test used
1. Unless terms express a life estate, its a fee simple
2. If there is a contrary intention
Baker v Weedon (1972) → He willed everything to sugarbaby (if she dies, her kids, if she has no kids then my
grandkids, no daughters get it). So here, a life estate was vested in sugarbaby and a contingent remainder was
vested in the grandchildren.
Whether the circumstance of this case constitute “necessity” allowing the court to order sale of the entire
property
Rules → courts of equity have the power to order sale of land in which there are future interests where this is
necessary for the preservation of all interests in the land
When is it necessary?
1. To prevent waste
2. To preserve the estate from complete or partial destruction
a. Ex. to pay taxes and maintain property
Alternatives for Sugardaddy?
● He could’ve created a trust for the life tenant under which the trustee holds the legal title in fee simple
and manages the life tenant. On her death, the remaindermen would be entitled to the assets owned by
the trust, in whatever form those assets then took
Types of Waste
Affirmative Waste Permissive Waste Ameliorative Waste
Arising from voluntary acts that Arising from a failure to act- so Resulting from changes to the
significantly reduces the value of like the failure of the possessor to property, specifically changes
the property exercise reasonable care to that increase the value
protect the estate
Bouchouar 11
Defeasible Estates
● Primary function is land use control
● A fee simple may be absolute or it may defeasible
● Defeasible means it can be terminated or forfeited
● Difference between life estate and defeasible estate?
○ A life estate ends naturally at death whereas a defeasible life estate may end earlier than that
○ When you have a life estate, you can’t use it for credit, can’t make significant changes, or
renovations to the house
● An estate is defeasible when it is subject to forfeiture upon the occurrence of some event
2 basic distinctions used in categorizing a defeasible fee:
1. Who holds the FUTURE interest?
2. Is the defeasance language expressed in words of TIME or words of CONDITIONS
Fee Simple Determinable (FSD) Fee Simple Subject to Condition Fee Simple Subject to Executory
aka fee simple on a special limitation Subsequent ( FSSCS) Limitation (FSSEL)
-so limited that it will end -not automatically terminated, but -created when a grantor transfers a
automatically when a stated event may be cut short when a stated FSSCS and in same instrument
happens condition happens creates a future interest in a 3rd party
-always accompanied by a future -unless and until entry is made, the rather than herself
interest fee simple continues
-Future interest is retained by the -future interest is retained by the -future interest is retained by 3rd
transferor (or his successors) transferor (or his successors) party
Created by language that implies identified by conditional language language can be durational or
that the transferor is conveying a fee conditional
simple only until an event happens
WORDS OF TIME WORDS OF CONDITION
Bouchouar 12
○ Today, in most states, the possibility of reverter and the right of entry are transferable inter
vivos and devisable.
○ A few states follow the CL rule → “interests are not transferable inter vivos or devisable except to
the owner of the possessory fee”
○ A few other states say → possibility of reverter is transferable but right or entry is not
Extra point? → 3rd Rst. abolishes distinction between three and replaces them with a single estate the fee simple
defeasible
Mahrenholz v County Board of School Trustees (IL - 1981) → land to be used for school purposes only
Whether trial court correctly concluded that the π’s could not have acquired any interest in the school
property from the Jacqmains and H. Hutton
Rule-ish → future interest in grantor of estate can only be a possibility of reverter or a right of re-entry for
condition broken.
→ neither may be transferred by will or inter vivos conveyance
→ upon a grant of exclusive use followed by an express provision for reverter when that
use ceases, courts and commentators have agreed that a FSD vs a FSSCS is created
Restraints on Alienation
4 objections to restraints on Alienation
1. Makes property unmarketable
2. Restraints tend to perpetuate the concentration of wealth by making it impossible for the owner to sell
property and consume the proceeds and consume the proceeds of sale
3. Restraints discourage improvements on land
4. Restraints prevent the owner’s creditors from reaching the property → this creates hardship on creditors who
rely on the owner’s enjoyment of the property in extending credit
Withholds from the grantee the Provides that if the grantee Provides that the grantee promises
power of transferring his interest attempts to transfer his interest, it not to transfer his interest
is forfeited to another person Enforceable by K remedies of
damages or an injunction
“To A and his heirs but any
transfer hereafter in any manner “To A and his heirs, but if A “To A and his heirs and A
of an interest in Blackacre shall attempts to transfer the property promises for himself, his heirs
be null and void” by any means whatsoever then to and successors in interest that
B and her heirs” Blackacre will not be transferred
~void for life estates~ ~valid for life estates~ by any means”
The Restatement
● Following overwhelming majority, Rst. provides that an absolute restraint on a fee simple is void
● Partial restraints is valid if under all circumstances of the case, the restraint is found to be reasonable in
purpose, effect, and duration
-when an owner conveys an absolute -A future interest in a transferor -Future interest in a transferor
estate deemed “smaller” than the created by a FSD created by a FSSCS
estate he holds, he retains a reversion -Becomes possessory automatically -Becomes possessory if the transferor
-Reversion is transferable during life upon the happening of the stated exercises her right to re-enter or
and descendible and devisable at event retake upon the happening of the
death stated condition
-When a reversion is retained, it may -When an owner transfers an estate
or may not be certain to become subject to condition subsequent and
possessory in the future retains the power to cut short or
terminate the estate, transferor has a
- O conveys Blackacre” to A for - To A and her heirs so long as right of entry
life.” O has a reversion in fee the land is not used for
simple that is certain to commercial purposes
become possessory. - To A and her heirs but if the
- O conveys Whiteacre “to A land is used for commercial
for life, then to B and her purposes, O has a right of
heirs if B survives A.” O has a entry
reversion in fee simple that is
not certain to become
possessory. If B dies before A,
O will be entitled to
possession at A’s death. If A
Bouchouar 14
dies before B, O’s reversion is
divested on A’s death and will
never become possessory.
It does not matter that O’s
reversion is contingent on
future events, it is still
considered a reversion
Bouchouar 15
● Executory interest treated as
contingent interests, bc they
are subject to a condition
precedent and do not vest
until they become possessory
Remainder
● A remainder is a future interest that waits politely until the termination of the preceding possessory
estate, at which time the remainder moves into possession if it is then vested
● A remainder is a future interest that is capable of becoming possessory at the termination of the prior
estate
● A remainder can only follow a life estate, a fee tail or a term of years
● If, at the time the future interest is created, it is not possible for it to become possessory
upon the termination of the prior estate, the future interest is not a remainder
Alternative Contingent Remainders
● To A for life, then to B if B survives A, if not, to B’s children/ B has a child C
○ A has a life estate, B has contingent remainder, C has an alternative contingent remainder
○ If B dies before A, then C has a vested remainder subject to open
○ This disappears if previous interest vests of becomes possesory
○ So u can’t have an alt. Contingent remainder after a vested remainder
4 advantages of vested remainders
1. Acceleration in possession
a. A vested remainder accelerates into possession whenever and however the preceding estate ends
i. A contingent remainder cannot become possessory so long as it remains contingent
b. Ex: “to A for life, then to B, but if B dies under 21 to C”
i. B holing a vested remainder is entitled to possession at A’s death even though B is under
21
ii. If B is under 21, B’s possessory estate remains subject to divestment until B reaches 21
iii. If the conveyance read “to A for life, then to B if B reaches 21”
1. B would not be entitled to possession at A’s death prior to B’s reaching 21
2. Assignability
Bouchouar 16
a. Most courts regard contingent remainders as transferable during life and reachable by creditors
however some courts still follow CL and say it’s not assignable during the remainder
beneficiary’s life and hence unreachable by creditors
b. Vested remainders have always been transferrable during life as well as death
3. Destructibility of contingent remainders
4. The rule against perpetuities
a. Contingent remainders are subject to the Rule Against perpetuities, whereas vested remainders
are not
Co-Ownership and Marital Interests
- separate but undivided - survivorship rights - spouses “per tout et non per
interests in the property - if these 4 don’t exist, it’s a my” → by the whole and not
- ¬ survivorship rights tenancy in common:
by the half
1. Time
2. Title - must have 4 unities
3. Interest +marriage
4. Possession - u can’t sell ur interest
-”per my et per tout” → by the share
or moiety and by the whole
-when one dies, their interest
disappears and morph’s into the
other persons
Language:
~current default~ -to A & B as joint tenants
*unilateral right to transfer *unilateral right to transfer
Concurrent Interests
● Joint tenancy → you have the right to defeat the right of survivorship of the other by transferring to a 3rd
party but u don’t have this right in tenancy by the entirety because you’re considered “one person” through
the marriage
○ Use of strawman
● To sever a joint tenancy → judicial partition
● If u want indestructible right of survivorship, you can get this by creating a joint life estate with a
contingent remainder fee in the survivorship
Severance of Joint Tenancies
● If an indestructible right of survivorship is desired that may be accomplished by:
1. creating a joint life estate with a contingent remainder in fee to the survivor,
2. a tenancy in common in fee simple with an executory interest in the survivor or
3. a fee simple to take effect in possession in the future
● The modern trend is away from requiring adherence to the old four unities for purposes of creating JT
and in favour of an intent test; same is true for purposes of severing JT
● If A murders B, code provides that the murder severs the JT and converts it into a tenancy in common.
The killer loses his right of survivorship in the decedent’s share
● A judgment lien secured against one JT did not serve to extinguish the joint tenancy
Bouchouar 17
● A number of states have enacted statutes in recent years providing that a divorce converts a JT between
the former spouses into a tenancy in common
● For any kind of less-than-fee-simple conveyance (mortgage, life estate, lease, etc) there are 4 possible
outcomes: A & B hold porperty as JT and A converys a life estate in the property to X
1. The conveyance of the interest severs the JT
2. The conveyance does not sever the JT
3. The conveyance does not sever the JT and if B survives A, B takes subject to the interest
(becoming a tenant in common with X for the period of the interest); if B predeceases A,
A is subject to the interest
4. The conveyance results in a partial or temporary severance; if A dies bfore B, proceed as
in the first alternative above; if A survives B, proceed as in the second or third
alternative; if X dies first, there is no severance and A and B remain joint tenants
Riddle v Harmon (1980 CA) → Ms & Mr Riddle took title as joint tenants. She didn’t want her property to pass to
her husband so she terminated the joint tenancy by granting to herself the land, which disposed of the joint tenancy.
Whether a joint tenant can be severed unilaterally without the use of an intermediary (yes)
Rule-ish → it was no longer required in CA to have a strawman to CREATE a JT so now the Q is, is a strawman
required to TERMINATE a JT
Rule → A universal right of each joint tenant is the power to effect a severance and destroy the right of survivorship
by conveyance of his or her JT interest to another person
Harms v Sprague (1984) → Harms and his bro had taken title to property as a JT with full right of survivorship.
Defendant’s are: the executor of dead bro’s will and the mortgagees of the property.
Rule → a mortgage given by one joint tenant of his interest in the property does not sever the joint tenancy
therefore the π’s right of survivorship became operative upon the death of his bro and lien disappeared with the bro’s
death
→ liens on property as a result of court judgments are not sufficient to destroy 4 unities.
- courts favour this more bc a sale of one’s property -should be ordered only when:
without his consent is an extreme exercise of power 1. Practical: The physical attributes of the land
warranted only in clear cases are such that a partition in kind is
impracticable or inequitable and
2. Best interest of all parities: The interests
of the owners would better be promoted by a
partition by sale
a. Analysis: The consequences of a
Delfino v Vealencis → physical partition of property is partition in kind must be compared
with those of a partition by sale
Bouchouar 18
practicable
● Common Rule from Johnson v Henrickson → a sale is justified if the value of the land when divided into
parcels is substantially less than its value when owned by one person
○ Courts will order sale if sale of the whole will bring a higher price than physical division and sale
of the parts
● If a court finds that partition in kind is impractical or wasteful, and that sale would not protect the
interests of all parties, then the court may assign all of the property to one or more of the cotenants,
provided they pay the other co tenants compensation in an amount set by the court
Bouchouar 19
Leaseholds: The Law of Landlord and Tenant
Estate that lasts for a period of A period of some fixed duration A tenancy that lasts so long as
time or a period commutable by a that continues for succeeding both landlord and tenant desire
formula periods until either landlord or ● No fixed period
● At CL there was no limit tenant gives notice
● Some state statutes limit # ● No notice = automatic
of years extension
● Must be for fixed period ● At CL 6 months notice
● Can be terminated upon required for year lease
some event or condition ○ Modern day = 30
● Death of landlord or days
tenant has no effect on ● Notice is reciprocal
duration
Garner v Gerrish (1984) → landlord died and his executor tried to get rid of Gerrish
● Lease: “Gerrish has the privilege of termination this agreement at a date of his own choice”
Whether a lease which grants the tenant the right to terminate the agreement at a date of his choice creates a
determinable life tenancy on behalf of the tenant or merely establishes a tenancy at will
Holding → the lease expressly and unambiguously grant to the tenant the right to terminate and does not reserve to
the landlord a similar right
→ “L leases a farm to T for as long as T desires to stay on the land” this lease creates a determinable life estate
in T terminable at T’s will or on his death
Lease = conveyance + K
Bouchouar 20
○ Disparate impact refers to practices that have the effect of harming an identifiable group more
than other groups
Duties, Rights and Remedies (Especially Regarding the Condition of Leased Premises)
Landlord Duties: Tenant’s Rights and Remedies
● Disputes between landlord and tenant regarding the condition of the premises arises in essentially 2
ways:
1. The tenant might wish to vacate or to stay but less (or no) rent
2. The tenant (or an invitee of the tenant) might be injured by allegedly defective premises
and claim damages against the landlord in tort
Sublease Assignment
In a sublease, original tenant is on the hook In an assignment, even tho no privity of K, there’s a
privity of estate so new tenant is on the hook
-Bc the tenant has right to possession for -When a tenant assigns all of her tenancy, LL is in
“remainder” of actual lease (“reversion”), there is no privity of estate with person tenant assigned her
privity of estate between the landlord and the tenancy to bc the tenant has no property rights left
sublessee Formalist v Intent Theory
● So if the sublessee doesn’t pay rent, landlord I hereby assign to X the duration of my 2-yr term of
can’t sue her, but rather the tenant years
● Look at the functional effect of the agreement; does the original tenant have an opportunity to take back
possession at any time?
○ If yes, it’s a sublease
Privity of Estate
● Whether oral or in writing, the lease between the landlord and the original tenant amounts to a
conveyance of a right of possession from landlord to tenant and that conveyance creates between the
landlord and the tenant “privity of estate
Bouchouar 21
Holding → It was the Landlord’s own act or omission that resulted in extinguishing MCPO’s future rent payment
obligations
Rule → a tenant will be relieved of any obligation to pay further rent if the landlord deprives the tenant of
possession and beneficial use and enjoyment of any part of the demised premises by actual eviction. After
termination, the lease and all liability under it for future rent are extinguished
Bouchouar 22
Holding → in the rental of any residential dwelling unit an implied warranty exists in the lease, whether oral or
written, that the landlord will deliver over and maintain, throughout the period of the tenancy, premises that are
safe, clean and fit for human habitation
● Implied in tenancies for a specific period or at will
● The doctrine of constructive eviction, where the tenant must abandon in order to escape liability for
rent, is no longer viable
The Law of Nuisance
● Property + tort
● Law of nuisance rests on: sic utere tuo ut alienum non laedas
○ Every person should so use his property as not to injure that of another
Elements
1. Substantial AND
a. Intentional and
unreasonable OR
b. The unintentional result of
neg’l, reckless or
abnormally dangerous
activity
Unintentional Intentional
-A person is subject to -A person is subject to liability for an intentional invasion when his conduct
liability for an unintentional is unreasonable under the circumstances of the particular case
invasion when his conduct is -Intentional when the person whose conduct is in question:
neg’l, reckless or - Acts for the purpose of causing it
ultrahazardous - Knows that it is resulting from his conduct or
- Knows that it is substantially certain to result from his conduct
Bouchouar 23
irrelevant 2. The suitability of the conduct to the character of the locality
3. The impracticality of preventing or avoiding the invasion
Options:
1. If a ∆ is causing serious harm and can afford to pay π’s
without going out of business, action = nuisance
2. Second version focuses on degree of harm to π
4 Remedy Options
Abate activity through Don’t abate activity and Let activity continue, no Abate activity and make
injunction court measured damages damages π indemnify according to
are imposed court ascertained
damages
- Morgan - Boomer - Spur
- Estancias
Spur Industries, Inc. v Del E. Webb Development Co. (1972 AZ) → cow shit case. This case is different than
Boomer bc here, we’re concerned with a public nuisance
Where the lawful operation of a business (cattle feedlot) becomes a nuisance by reason of nearby residential
area, may the business be enjoined in an action brought by the developer of the residential area? (YES)
● Having brought people to the nuisance to the foreseeable detriment of Spur, Webb must indemnify
Spur for a reasonable amount of the cost of moving or shutting down
Doctrine of Coming to Nuisance
● Courts have held that the residential landowner may not have relief if he knowingly came into a
neighborhood reserved for industrial or agricultural endeavors and has been damaged
● Prevailing view is that moving into the vicinity of a nuisance does not completely bar a suit for damages
or injunctive relief, but it is a relevant factor
-A public nuisance is one affecting the rights enjoyed -A private nuisance is one affecting a single
by citizens as a part of the public individual or a definite small number of persons in
-May only be brought by someone showing a special the enjoyment of private rights now common to the
injury public
● To constitute a public nuisance, the nuisance -may be brought by person with property interest in
must affect a considerable number of people land affected only
or an entire community or neighborhood
○ U need a special injury in order to
come forward with case
Rst → an unreasonable interference with a right -protects rights in the use and enjoyment of land
common to the general public
-protects public rights
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■ Advocates of this decentralized system argue that sources with low control costs will
control to greater degrees than sources facing higher costs with the result that the total
outlay for a given level of quality will be minimized
■ Also encourages more technological innovation
- An easement is a grant of an interest in land that entitles a person to use land possessed by another
Creation of Easements?
1. Express Grant
a. ~Traditional way~
b. Need comply with Statute of Frauds
c. Should be recorded
2. Non Express Grants
a. Easements by Estoppel
b. Easements by Prescription
c. Easement by Implication from existing use when land is divided
Implied Easements
1. Easement by Necessity
(1) One original Owner
(2) Strict necessity at time of severance (intent of OG parties)
i. Level of necessity depends on whether it was a grant/ reservation
- Unlike easement by prior existing use, an easement by necessity endures only so long as it is
necessary
2. Easement by Prior Existing Use
a. One original owner
b. Apparent continuous and permanent prior existing use
c. Necessity at time of severance (level of proof at time of severance) (2 approaches)
i. Reasonable necessity or
ii. Reasonable necessity if granted but strict necessity if reserved
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Easement by prior existing use is indefinite regardless of necessity so long as that was the intent of the
parties -- so it’ll exist even when necessity ends, unlike easement by necessity
Classifying Servitudes
● 5 types of servitude
1. For A to have an easement:
a. A is given the right to enter upon B’s land
2. For A’s interest to be a profit:
a. A is given the right to enter upon B’s land and remove something attached to the land
3. A is given the right to enforce a restriction on the use of B’s land
a. A’s interest may be treated as:
i. negative easement (rare)
ii. a real covenant or
iii. equitable servitude depending on several factors including the remedy that A
seeks in the even the restriction is breached
4. A is given the right to require B to perform some act on B’s land
a. A’s interest may be treated as a real covenant or an equitable servitude depending on
remedy sought
5. A is given the right to require B to pay money for the upkeep of specified facilities
a. A’s interest may be treated as a real covenant or an equitable servitude depending on
remedy sought
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build a fence or some shit of the view that the irrevocable license is treated
the same as any other easement
● McCoy v Hoffman
○ ...once licensee has made substantial expenditures on the faith of the license, it becomes
irrevocable and continues for so long a time as the nature of the license calls for
● Akers v Moore
○ Under the following conditions, a license becomes irrevocable and continues for so long a time
as its nature calls for:
■ With the knowledge of the licensor, one has in the exercise of the privilege spent money
in improving the way or for other purposes connected with its use on the faith and
strength of the license
● Shepard v Purvine (OR 1952) → two people in this litigation were friends and it would have been
embarrassing for a friend to ask for a license (u trust ur friends, right?). An oral license promptly acted upon
in the manner π’s acted is just as valid, binding and irrevocable as a deeded right of way.
Quasi Easement
● When one utilizes part of his land for the benefit of another part
● Easement based on parties intent not public policy
● Quasi Dominant Tenement → the part of the land which is benefited
● Quasi Servient Tenement → the part which is utilized for the benefit of the other part burdened
Bouchouar 28
Easement by Necessity
Grant v Reserved?
If an owner severs a property into two or more parcels, constructs a road that runs through both pieces of
land, sells both pieces of land without expressly referencing the road as an easement then….
Several jurisdictions, including NY & TX follow this old rule that distinguishes between an easement
implied in favour of the grantor (implied reservation) and one implied in favour of a grantee(implied
grant)
Reserved Easement if the owner keeps the parcel Granted Easement if the owner keeps the lot that
that uses the road on the OTHER lot the road goes through
Implied Reservations are in favour of the grantor Implied Grants are in favour of the grantee and only
and requires strict necessity requires reasonable necessity
Rst 3rd → rejects the distinction and states that only reasonable necessity is required for an implied servitude
regardless of whether the servitude is implied in favour of the grantor or the grantee
Othen v Rosier (TX- 1950) → Othen brought suit to enforce a roadway easement on Rosier’s land. So to have
implied easement, the burden of proof is on the person who wants easement to run and they must show that at the
time of severance, Othen couldn’t prove it wasn’t more than a mere convenience
● So here, for Othen’s claim to an implied reservation of an easement in a roadway means that when Hill,
the original owner, sold the land to the Rosiers, it was then necessary (not merely convenient) for him
to travel over it from the land now owned by Othen in order to get to and from the Belt Line road.
For an easement to be created by implied reservation
must show:
1. One OG owner: There was a unity of ownership of the
alleged dominant and servient estates
2. That the roadway is a necessity, not a mere convenience
and
3. That the necessity existed at the time of severance of the 2
estates
Termination of Easements
● Easement owner may agree to release the easement
● Expirations
● “Defeasible easements” expire automatically upon occurrence of some event
● Easements by necessity end when the necessity that gave rise to it ends
● Easement ends by merger if the easement owner later becomes the owner of the servient estate
● Easement may end through estoppel if the servient owner reasonably relies upon a statement or
representation by the easement owner
● May terminate by condemnation if the gov’t exercises its eminent domain power to take title to a fee
interest in the servient estate for a purpose that is inconsistent with continued existence of the
easement
Bouchouar 29
● May terminate by abandonment
Negative Easements
● Negative easement is the right of the dominant owner to stop the servient owner from doing something
on the servient land
● American courts have held that negative easements cannot be acquired by prescription
○ Prescription does not apply until the rights of the servient owner are interfered with and a cause
of action against the dominant owner arises
Negative Easements → forbid one landowner from doing something on his land that might harm a neighbor
Bouchouar 30
C. Covenants Running With the Land
Traditional Approach
Covenants Enforceable at Law: Real Covenants
Covenants
- A covenant is a property interest created by promises made by one land owner to another
- A covenant is a promise respecting the use of land an easement is a grant of an interest in land
- The most important issue is whether they will run to assignees. Privity of estate is required for the
covenant to run
~Damages~ ~Injunction~
Bouchouar 31
- OG in the sense that the owner originally - Meaning privity of estate between one of the
owned both plots of land and severed it in covenanting parties and a successor in
sale interest
- Meaning privity of estate between the OG - Must show its the same kind of estate
covenanting parties - Traditional doctrine requires vertical privity
- Traditional rules are that horizontal privity of for both the burden and the benefit of a real
estate is required for the burden of a covenant covenant to run
to run at law but that horizontal privity is not
required for the benefit to run
Burden Benefit
Bouchouar 32
c. Intent to apply to lot
2. Intent
3. “Touch and concern”
4. Notice
● horizontal/ vertical privity is not required (so adverse possession can qualify)
○ All subsequent owners and possessors are bound by the servitude, just as they are bound by an
easement
● Notice of the covenant is required for the burden of an equitable servitude to run with the land, but is
not required for the running of the benefit
● Remedy = injunction
Bouchouar 33
Shelley v Kraemer (SCOTUS- 1948) → 1911 → 30/39 owners signed agreement with restrictive covenant banning
blacks from living in area. In 1945 → respondents (dickheads) brough suit wanting Shelley to be restrained from
taking possession of property and revest title to immediate grantor
● Shelley argues that restrictive covenant violates their 14th A right under Equal Protection Clause
Holding → In granting judicial enforcement of the restrictive agreements in these cases, the States have denied
petitioners the equal protection of the laws and that, therefore, the action of the state courts cannot stand.
Termination of Covenants
● Merger on the basis of unity of ownership of the benefit and burden by the same person
● A formal release which is normally written and recorded
● Acquiescence which arises when the π has failed to enforce the servitude against other breaches and then
seeks to enforce the servitude against the ∆
● Abandonment which resembles acquiescence except that it makes the servitude unenforceable as to
the entire parcel rather than only as to the π immediately involved
● The equitable doctrine of unclean hands according to which the court will refuse to enjoin a violation
of a servitude that the π previously violated
● The equitable doctrine of laches which involves an unreasonable delay by the π to enforce a servitude
against the ∆ causing prejudice to the ∆
● Estoppel if the ∆ has relied upon π’s conduct making it inequitable to allow the π
to enforce the servitude
Zoning
● Zoning is an exercise of police power to regulate for public’s health, safety, morals or general welfare
● A zoning ordinance is legitimate if there is a substantial relation to the police power
● Zoning authority must be delegated to local gov’t by state enabling acts that usually require a
comprehensive plan
Bouchouar 34
● Zoning regulations are constitutional, unless they are clearly arbitrary and unreasonable, having no
substantial relation to the public health, safety, morals or general welfare. (ends/means weighing)
○ Rational Basis Applied
○ Euclid
Historical Background
● The rise of industrialization led to issues that couldn’t be solved by nuisance law nor by restrictive
covenants
○ The issue with real covenants is that they were only a solution in situations in new subdivisions
and other developments of large acreage occurring under a single owner who imposed the
covenants
● So people turned to zoning which was in theory designed to prevent harmful neighborhood effects
Howard Burnham Le Corbusier
- Garden City - City Beautiful - Radiant City
- Rejected urbanity - Accepted urbanity - mixed
Howard’s ideological principles of zoning:
1. Separation of uses
2. Protection of the world’s
columbian exposition, chicago,
1893 single family home
3. Low rise development
4. Medium density population
Bouchouar 35
→ a lawful non conforming use establishes in the property owner a vested property right which
cannot be abrogated or destroyed unless:
a. it is a nuisance,
b. it is abandoned or
c. it is extinguished by eminent domain
→ if the gov’t desires to interfere with the owner’s use, where use is lawful and is not a nuisance nor is it
abandoned, it must compensate the owner for the resulting loss
Policy Considerations
● Future economic development could be compromised
● Any use could be amortized out of existence without just compensation
Aesthetic Zoning
Stoyanoff v Berkeley (MO-1970) → π’s sue saying ordinances for aesthetic objectives go beyond power.
May a city gov’t deny a building permit to a landowner on the basis that the proposed home does not
aesthetically conform to the other homes in the area? (yes)
Rule → as an exercise of their police powers, states may authorize local gov’t’s to make zoning regulations
regarding aesthetic matters for the general welfare of the community
Berman v Parker → public welfare includes values that are spiritual, physical, aesthetic and monetary. It is within
the power of the legislature to determine that the community should be beautiful, healthy, spacious, clean, well
balanced and carefully patrolled.
Exclusionary Zoning
● This is different than traditional zoning bc here, measures are being taken to purposely and effectively
close an entire community to an unwanted group (usually poor folks) who might put a heavy burden on
the public fisc yet at the same time contribute little to it resulting in increased property taxes and
reduced land values throughout the community
Bouchouar 36
Mount Laurel (NJ 1975) → zoning that made it hard for poor pple to live there
Rule → A town, through enactment of land use regulations, must provide the opportunity for
low and moderate families to live in the town and may not constructively prevent them from
doing so.
→ a zoning regulation, like any police power enactment, must promote public health, safety, morals or the
general welfare
Eminent Domain
● Is the power to of gov’t to force transfers of property from owners to itself upon payment of fair
market value
● 5th A = limit
Bouchouar 37
○ For public use only
● Risk of not having eminent domain?
○ holdouts
Kelo v City of London (2005)→ even though sold to - Difficult to administer bc what proportion at
private party, for public use what price etc.
Berman v Parker → rational deference - Impractical bc of diverse and always evolving
Hawaii Housing → doesn’t matter that it’s needs of society
transferred to private individual, it is only the
takings purpose and not the mechanics
that matter in determining public use
Bouchouar 38
2. Transfers to private parties who make that these losses will fall disproportionately
property available for public use on poor communities
a. Hospital, military base, etc. - Plain Language Approach the most
3. Transfers to private parties as part of a natural reading of the takings clause is that it
program to serve a public purpose allows the gov’t to take property only if the
a. Railroads, stadiums, etc gov’t owns or the public has a legal right to
use the property
Just Compensation
● Just compensation is market value
● SCOTUS rejects personal value
● Liability approach?
○ Under this approach, compensation at fair market value would be used in the case of takings for
classic public uses but as the uses in question move away from the classic model in the direction
of private to private transfers, compensation awards would increase as a function of increasing
judicial skepticism about the public benefits of the gov’t action in question
2 Approaches
Bouchouar 39
Per se/ Categorical Rules Ad Hoc/ Balancing Test- Penn Central Factors
-should be evaluated under a multifactor balancing
2 Categorical Rules (Pre-1992) test, Should balance public need versus private loss
A permanent physical Nuisance control
1. Economic Impact of the regulation (apply Murr
occupation authorized regulations are never
diminution test)
by the gov’t is a taking takings
a. Particularly the inference with distinct
period (don’t care about
investment backed expectations
whether the action Hadacheck → brickyard
b. Even if you bought it knowing there
achieves an important Here, held only was a new regulation, that won’t bar u
public benefit or only limitation is that cannot from suit
has a minimal impact on be arbitrary or c. “We’re gonna treat u as the person
the owner discriminatory. The who owned the land pre-regulation”
regulation here was in d. What would a reasonable investor
Loretto→ cable wire case good faith and for the
think she could do?
public health. 2. Character of the gov’t action- what’s their goal?
Limitations to Police Power? e. Benefit Conferring → to what degree is
- Arbitrary it producing a public benefit?
- discriminatory i. Penn --aesthetic benefit
f. Harm Preventing → what public harm is
3 Categorical Rules today
being prevented
1. Permanent physical occupation is taking
a. Loretto i. Weighs heavier in gov’t’s
2. Permanent deprivation of all economically or favour than benefit conferring
productive use of land is a taking UNLESS (3) ii. Think health, welfare, noxious
a. Apply diminution test use
b. Clearest version of going too far iii. Doesn’t matter if it’s not a
c. Does not apply to temp. Regulations nuisance
3. If limitation is consistent with background iv. Lucas -- harm of erosion
principles of states law of property and law of 3. Average reciprocity of advantage
such use would be prohibited by CL court, it is g. Is this property owner uniquely
not a taking limited in their use and they’re the
a. Absorbs Haddocheck rule only one bearing the burden?
b. Nuisance comes up h. If it’s benefit conferring, in order for it
to not be a taking, the person must
benefit from it as well
i. If you can’t show average reciprocity
2+3 come from Lucas of advantage, then it’s likely to be
(Lucas test only applies when the challenged considered a taking
j. If it’s harm preventing and I’m still the
regulation permanently enjoins all valuable use of
only one that’s burdened issa taking
the land) k. basically says that the aggregate
amount of benefit that comes from a
regulation is approximately equal to
the amount of burden the regulation
causes
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